Tuesday, 28, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2020-2021/79DOR.No.BP.BC.30/21.04.048/2020-21
Subject : Opening of Current Accounts by Banks - Need for Discipline
Department : Department of Regulation
Date Of Issue : 14 December, 2020
Meant For : All Eligible Market Participants
Circular Number : RBI/2020-2021/78FMRD.DIRD.01/14.01.001/2020-21
Subject : Regional Rural Banks - Access to Call/Notice/Term Money Market
Department : Financial Markets Regulation Department
Date Of Issue : 04 December, 2020
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2020-2021/77A.P. (DIR Series) Circular No. 08
Subject : External Trade– Facilitation- Export of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 04 December, 2020
Meant For : All Regional Rural Banks
Circular Number : RBI/2020-2021/76DOR.RRB.No.28/31.01.001/2020-21
Subject : Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)
Department : Department of Regulation
Date Of Issue : 04 December, 2020
Meant For : All Commercial Banks and All Cooperative Banks,
Circular Number : RBI/2020-2021/75DOR.BP.BC.No.29/21.02.067/2020-21
Subject : Declaration of dividends by banks
Department : Department of Regulation
Date Of Issue : 04 December, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
Circular Number : RBI/2020-2021/74DPSS.CO.PD No.754/02.14.003/2020-21
Subject : Processing of e-mandates for recurring transactions
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 December, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators
Circular Number : RBI/2020-2021/73DPSS.CO.OD.No.753/06.08.005/2020-21
Subject : Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) – Introduction of Cooling Period
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 December, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
Circular Number : RBI/2020-2021/72DPSS.CO.AD.No.724/02.27.005/2020-21
Subject : Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 December, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks
Circular Number : RBI/2020-2021/71DPSS.CO.PD No.752/02.14.003/2020-21
Subject : Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 December, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Circular Number : RBI/2020-2021/70DPSS (CO) RTGS No.750/04.04.016/2020-21
Subject : 24x7 Availability of Real Time Gross Settlement (RTGS) System
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 December, 2020
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2020-2021/69A.P. (DIR Series) Circular No. 07
Subject : Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
Department : Foreign Exchange Department
Date Of Issue : 23 November, 2020
Meant For : All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants
Circular Number : RBI/2020-2021/68DPSS.CO.PD.No.660/02.14.008/2020-21
Subject : Maintenance of Escrow Account with a Scheduled Commercial Bank
Department : Department of Payment and Settlement Systems
Date Of Issue : 17 November, 2020
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2020-2021/67A.P. (DIR Series) Circular No. 06
Subject : Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 17 November, 2020
Meant For : All Authorised Persons
Circular Number : RBI/2020-2021/66A.P. (DIR Series) Circular No. 05
Subject : Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999
Department : Foreign Exchange Department
Date Of Issue : 13 November, 2020
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Circular Number : RBI/2020-2021/65FIDD.CO.LBS.BC.No.09/02.08.001/2020-21
Subject : Formation of new district in the State of Nagaland – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 13 November, 2020
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2020-2021/64A.P. (DIR Series) Circular No. 04
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua
Department : Foreign Exchange Department
Date Of Issue : 05 November, 2020
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2020-2021/63FIDD.CO.Plan.BC.No.8/04.09.01/2020-21
Subject : Co-Lending by Banks and NBFCs to Priority Sector
Department : Financial Inclusion and Development Department
Date Of Issue : 05 November, 2020
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2020-2021/62DOR.No.BP.BC.27/21.04.048/2020-21
Subject : Opening of Current Accounts by Banks - Need for Discipline
Department : Department of Regulation
Date Of Issue : 02 November, 2020
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2020-2021/61DOR.No.BP.BC.26/21.04.048/2020-21
Subject : Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020)
Department : Department of Regulation
Date Of Issue : 27 October, 2020
Meant For : Housing Finance Companies
Circular Number : RBI/2020-2021/60DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21
Subject : Review of regulatory framework for Housing Finance Companies (HFCs)
Department : Department of Regulation
Date Of Issue : 22 October, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks)
Circular Number : RBI/2020-2021/59DPSS.CO.PD.No.497/02.14.003/2020-21
Subject : Digital Payment Transactions – Streamlining QR Code infrastructure
Department : Department of Payment and Settlement Systems
Date Of Issue : 22 October, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks)
Circular Number : RBI/2020-2021/58DPSS.CO.PD.No.503/02.12.004/2020-21
Subject : Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators
Department : Department of Payment and Settlement Systems
Date Of Issue : 22 October, 2020
Meant For : All Regional Rural Banks
Circular Number : RBI/2020-2021/57DOR.CO RRB.No.25/31.04.002/2020-21
Subject : Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)
Department : Department of Regulation
Date Of Issue : 20 October, 2020
Meant For : All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2020-2021/56DOR.No.BP.BC.24/08.12.015/2020-21
Subject : Individual Housing Loans – Rationalisation of Risk Weights
Department : Department of Regulation
Date Of Issue : 16 October, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks
Circular Number : RBI/2020-2021/55DoR(PCB).BPD.Cir No.4/12.05.001/2020-21
Subject : Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time
Department : Department of Regulation
Date Of Issue : 13 October, 2020
Meant For : All Commercial Banks
Circular Number : RBI/2020-2021/54DoR.No.BP.BC.22/21.04.141/2020-21
Subject : SLR holdings in HTM category
Department : Department of Regulation
Date Of Issue : 12 October, 2020
Meant For : All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2020-2021/53DOR.No.BP.BC.23/21.06.201/2020-21
Subject : Regulatory Retail Portfolio – Revised Limit for Risk Weight
Department : Department of Regulation
Date Of Issue : 12 October, 2020
Meant For : The Chairman& Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd.
Circular Number : RBI/2020-2021/52IDMD.CDD.No.730/14.04.050/2020-21
Subject : Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII
Department : Internal Debt Management Department
Date Of Issue : 09 October, 2020
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2020-2021/51DOR.AML.BC.No.21/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Addition of one entry
Department : Department of Regulation
Date Of Issue : 09 October, 2020
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2020-2021/50A.P. (DIR Series) Circular No.03
Subject : Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review
Department : Foreign Exchange Department
Date Of Issue : 09 October, 2020
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2020-2021/49A.P. (DIR Series) Circular No.02
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe
Department : Foreign Exchange Department
Date Of Issue : 08 October, 2020
Meant For : The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks All District Central Co-operative Banks
Circular Number : RBI/2020-2021/48DOR (PCB).BPD.Cir No.3/13.05.001/2020-21
Subject : Interest Subvention Scheme for MSMEs – Co-operative banks
Department : Department of Regulation
Date Of Issue : 07 October, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/47DOR.No.Ret.BC.20/12.07.150/2020-21
Subject : Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Department : Department of Regulation
Date Of Issue : 30 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/46DOR.No.Ret.BC.19/12.07.150/2020-21
Subject : Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Department : Department of Regulation
Date Of Issue : 30 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/45DOR.No.Ret.BC.18/12.07.150/2020-21
Subject : Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Department : Department of Regulation
Date Of Issue : 30 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/44DOR.No.Ret.BC.17/12.07.150/2020-21
Subject : Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Department : Department of Regulation
Date Of Issue : 30 September, 2020
Meant For : All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
Circular Number : RBI/2020-2021/43DOR.BP.BC.No.16/21.04.098/2020-21
Subject : Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)
Department : Department of Regulation
Date Of Issue : 29 September, 2020
Meant For : All Commercial Banks (Excluding Small Finance Banks, Payment Banks, RRBs and LABs)
Circular Number : RBI/2020-2021/42DOR.BP.BC.No15/21.06.201/2020-21
Subject : Basel III Capital Regulations - Review of transitional arrangements
Department : Department of Regulation
Date Of Issue : 29 September, 2020
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Circular Number : RBI/2020-2021/41DPSS.CO.RPPD.No.309/04.07.005/2020-21
Subject : Positive Pay System for Cheque Truncation System
Department : Department of Payment and Settlement Systems
Date Of Issue : 25 September, 2020
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Circular Number : RBI/2020-2021/40FIDD.CO.LBS.BC.No.07/02.08.001/2020-21
Subject : Formation of new districts in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 25 September, 2020
Meant For : The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
Circular Number : RBI/2020-2021/39FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 18 September, 2020
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2020-2021/38A.P. (DIR Series) Circular No.01
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
Department : Foreign Exchange Department
Date Of Issue : 17 September, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks
Circular Number : RBI/2020-2021/37Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21
Subject : Automation of Income Recognition, Asset Classification and Provisioning processes in banks
Department : Department of Supervision
Date Of Issue : 14 September, 2020
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Circular Number : RBI/2020-2021/36DOR.AML.BC.No.14/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Group
Department : Department of Regulation
Date Of Issue : 11 September, 2020
Meant For : The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks
Circular Number : RBI/2020-2021/35Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21
Subject : Compliance functions in banks and Role of Chief Compliance Officer (CCO)
Department : Department of Supervision
Date Of Issue : 11 September, 2020
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2020-2021/34DOR.No.BP.BC/13/21.04.048/2020-21
Subject : Resolution Framework for COVID-19-related Stress – Financial Parameters
Department : Department of Regulation
Date Of Issue : 07 September, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks
Circular Number : RBI/2020-2021/33Ref.No.DOS.CO.PPG./SEC.01/11.01.005/2020-21
Subject : Long Form Audit Report (LFAR) - Review
Department : Department of Supervision
Date Of Issue : 05 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/32DOR.No.Ret.BC.12/12.07.150/2020-21
Subject : Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Department : Department of Regulation
Date Of Issue : 03 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/31DOR.No.Ret.BC.11/12.07.150/2020-21
Subject : Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Department : Department of Regulation
Date Of Issue : 03 September, 2020
Meant For : All Banks
Circular Number : RBI/2020-2021/30DOR.No.Ret.BC.10/12.07.150/2020-21
Subject : Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 03 September, 2020
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs